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MACDONALD HENDERSON LIMITED
Person with Significant Control

MACDONALD HENDERSON LIMITED: Person with Significant Control

    • Overview

    Company NameMACDONALD HENDERSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335501
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACDONALD HENDERSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Com Holdings Limited
    Hope Street
    Standard Buildings
    G2 6PH Glasgow
    94
    Scotland
    		Mar 31, 2022
    Hope Street
    Standard Buildings
    G2 6PH Glasgow
    94
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Scotland
    Registration NumberSc715750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Macdonald Henderson Group Limited
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Mar 31, 2022
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Scotland
    Registration NumberSc715851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Brannigan Beveridge
    Standard Buildings 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    Strathclyde
    		Apr 06, 2016
    Standard Buildings 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    Strathclyde
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0